The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wilson, Eldine Marie

    Related profiles found in government register
  • Wilson, Eldine Marie
    English consultant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Langham Place, London, W4 2QL, United Kingdom

      IIF 1
  • Wilson, Eldine Marie
    English director born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, Kensington Village, Avonmore Road, London, W14 8TS, England

      IIF 2 IIF 3
    • The Lodge Kensington Village, Avonmore Road, London, W14 8TS, United Kingdom

      IIF 4
  • Wilson, Eldine Marie
    English executive assistant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Lodge, Spur Lodge Ltd, Kensington Village, Avonmore Road, London, W14 8TS, England

      IIF 5
  • Ms Eldine Marie Wilson
    English born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Langham Place, London, W4 2QL, United Kingdom

      IIF 6
  • Wilson, Eldine Marie

    Registered addresses and corresponding companies
    • Spur Lodge Limited, The Lodge, Kensington Village, Avonmore Road, London, W14 8TS, England

      IIF 7
  • Wilson, Eldine
    British

    Registered addresses and corresponding companies
    • 22, Chancery Lane, London, WC2A 1LS

      IIF 8
    • 9, Langham Place, Chiswick, London, W4 2QL

      IIF 9
  • Wilson, Eldine

    Registered addresses and corresponding companies
    • 9, Langham Place, London, W4 2QL, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    9 Langham Place, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-17 ~ dissolved
    IIF 9 - Secretary → ME
  • 2
    BURGINHALL 404 LIMITED - 1990-01-16
    22 Chancery Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -736,735 GBP2021-12-31
    Officer
    2006-03-16 ~ dissolved
    IIF 8 - Secretary → ME
  • 3
    The Lodge Kensington Village, Avonmore Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-08-31
    Officer
    2020-08-19 ~ dissolved
    IIF 4 - Director → ME
  • 4
    9 Langham Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-25 ~ now
    IIF 1 - Director → ME
    2025-03-25 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    162 Maldon Road, Colchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,113 GBP2024-07-31
    Officer
    2017-03-03 ~ 2019-06-18
    IIF 5 - Director → ME
    2016-01-18 ~ 2020-02-27
    IIF 7 - Secretary → ME
  • 2
    NRAC GROUP LIMITED - 2020-06-26
    1 Beaconsfield Road 1 Beaconsfield Road, Claygate, Esher, Surrey, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,143 GBP2024-03-31
    Officer
    2018-08-21 ~ 2023-02-09
    IIF 2 - Director → ME
  • 3
    THE NATIONAL RISK ASSESSMENT CENTRE LIMITED - 2020-08-16
    NLIC LIMITED - 2018-06-06
    1 Beaconsfield Road, Claygate, Esher, England
    Active Corporate (2 parents)
    Equity (Company account)
    -521,982 GBP2024-03-31
    Officer
    2019-04-05 ~ 2023-02-09
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.